Company information:
Luxborough Logistics Ltd (No: 09138779)
Address: FLAT 11, 17 MARQUESS DRIVE, BLETCHLEY, MILTON KEYNES, MK2 2FN, UNITED KINGDOM
Status: Active
Incorporated: 21-Jul-2014
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 49410 - Freight transport by road
Current Director: IGORS DRUSS ( DOB: Nov-1975 From: May-2018 )
Resigned Director: ANDREW CLARK ( From: Aug-2014 To: Feb-2015 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2017 To: Jun-2017 )
Resigned Director: PAUL GOODE ( From: Nov-2015 To: Mar-2017 )
Resigned Director: BARRY JOHN HEGARTY ( From: Nov-2017 To: Apr-2018 )
Resigned Director: ADAM SELKIRK MCKINNON ( DOB: Apr-1959 From: Feb-2015 To: Nov-2015 )
Resigned Director: NEIL WORSLEY ( From: Jun-2017 To: Nov-2017 )
Persons of Significant Control:
Paul Goode, 4 Rosedale Avenue, Bolton, BL1 7EG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-03-20)
Mr Barry John Hegarty, 11 Hurlstone Grove Furzton, Milton Keynes, MK4 1EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-08, Ceased: 2018-04-05)
Mr Terence Dunne, Flat 11, 17 Marquess Drive Bletchley, Milton Keynes, MK2 2FN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-05-04)
Neil Worsley, 4 Rosedale Avenue, Bolton, BL1 7EG, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-06-06, Ceased: 2017-11-08)
Mr Igors Druss, Flat 11, 17 Marquess Drive Bletchley, Milton Keynes, MK2 2FN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 867 | 30 | 10 | 6,055 | 7,416 | 1 | 1 | 532 | 867,30,10,6055,7416,1,1,532 |
| Net current assets (liabilities) | 1 | 1 | 1 | 2,729 | 5,297 | 1 | 1 | 1 | 1,1,1,2729,5297,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 2,729 | 5,297 | 1 | 1 | 1 | 1,1,1,2729,5297,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 2,729 | 4,865 | 1 | 1 | 1 | 1,1,1,2729,4865,1,1,1 |